MALLORCA CUBE PROJECT SL

Hoja PM79985· NIF B57992299

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2016
Director :
Esteban Karmann Pascual

Legal information

Legal information for MALLORCA CUBE PROJECT SL

NIF
Hoja registral
IRUS1000097801969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2016
Register referenceTomo 2680 · Folio 81 · Hoja PM79985
StatusVigente

Activity

MALLORCA CUBE PROJECT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 November 2016. The Spanish commercial register has published 4 filings for this company, from 15 November 2016 to 4 March 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción, rehabilitación y reforma de edificios de todo tipo. La urbanización de solares y promoción inmobiliaria. La compraventa y arrendamiento de inmuebles. La gestión y administración de inmuebles y patrimonio inmobiliario. El asesoramiento y consultoría inmobiliaria. La actividad princip.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MALLORCA CUBE PROJECT…Esteban Karmann PascualEsteban Karmann Pasc…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2021· Registered 22/02/2021· I/A 2
  2. NombramientosPublished 04/03/2021· Registered 22/02/2021· I/A 2
  3. ConstituciónPublished 15/11/2016· Registered 07/11/2016· I/A 1
  4. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 1

Capital · events

  1. 15/11/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/03/2021#6289808
    Ceses/DimisionesNombramientos
    MALLORCA CUBE PROJECT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESTEBAN YERN FRANCISCO JAVIER. Nombramientos. Adm. Unico: ESTEBAN KARMANN PASCUAL. Datos registrales. T 2680 , F 81, S 8, H PM 79985, I/A 2 (22.02.21).
  2. 15/11/2016#4105961
    ConstituciónNombramientos
    MALLORCA CUBE PROJECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.10.16. Objeto social: La construcción, rehabilitación y reforma de edificios de todo tipo. La urbanización de solares y promoción inmobiliaria. La compraventa…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DELS OMS 47 1 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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